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LAD CATERING LIMITED

Company number SC369161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 100
30 Dec 2009 AP01 Appointment of Ms Lynn Mortimer as a director
30 Dec 2009 AP01 Appointment of Donna Ballantyne as a director
30 Dec 2009 AP03 Appointment of Lynn Mortimer as a secretary
23 Dec 2009 CERTNM Company name changed linemoor LIMITED\certificate issued on 23/12/09
  • CONNOT ‐
18 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
14 Dec 2009 AD01 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 14 December 2009
14 Dec 2009 TM01 Termination of appointment of Stephen Mabbott as a director
14 Dec 2009 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
25 Nov 2009 NEWINC Incorporation